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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baird, David George | M | 68 | DirDirector | 2008-04-01 | 2009-04-28 |
| 2 | Coe, Nathan James (1978-09) | M | 43 | DirDirector | 2019-10-01 | 2023-02-14 |
| 3 | Cole, Philip Nicholas | M | 48 | DirDirector | 2012-06-01 | 2018-12-24 |
| 4 | Crowther, James William (1986-03) | M | 35 | DirDirector | 2017-01-01 | 2019-10-01 |
| 5 | Davies, John Lewis (1949-01) | M | 72 | DirDirector | 2012-04-01 | 2016-07-13 |
| 6 | Fretwell, Mark Edward | M | 47 | DirDirector | 2012-10-01 | 2016-08-31 |
| 7 | Halstead, John Barrie | M | 76 | DirDirector | 2006-05-01 | 2006-12-01 |
| 8 | Heal, Mark William | M | 72 | DirDirector | 2011-01-29 | 2018-12-31 |
| 9 | Henson, Alan (1965-07) | M | 56 | DirDirector | 2017-01-01 | 2019-10-01 |
| 10 | Jowsey, Mark Nicholas | M | 64 | DirDirector | 2011-03-31 | 2019-10-01 |
| 11 | Keenan, Denis Hartley | M | 66 | DirDirector | 2002-05-14 | 2020-11-27 |
| 12 | Keenan, Jennifer (1986-11) | F | 35 | DirDirector | 2015-07-20 | 2019-10-01 |
| 13 | Neumann, Ingo | 56 | DirDirector | 2004-05-01 | 2006-01-18 | |
| 14 | Potts, David Keith | M | 70 | DirDirector | 2012-04-01 | 2019-10-01 |
| 15 | Wallace, Martin James (1972-08) | M | 49 | DirDirector | 2006-11-01 | 2019-10-01 |
| 16 | Warner, James (1984-08) | M | 37 | DirDirector | 2019-10-01 | 2023-02-14 |
| 17 | Warner, James Jonathan | M | 37 | DirDirector | 2019-10-01 |
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